Staycity Corporate Ltd.

Company Name	Staycity Corporate Ltd.
Directors	Tom Walsh and Wayne Anthony Arthur
Company Status	Active
Company Number	SC340415
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Tom Walsh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	52 Cowper Road Rathmines Dublin 6 Ireland

Director Name	Mr Wayne Anthony Arthur
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower,19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David Garrie Kipling
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	194 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Director Name	Mr Gary Wickham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	18 Mount Vernon Knocklyon Dublin 18 Ireland

Director Name	Mr Colm Whooley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2011(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Hillfield Ferndale Road Rathmichael Co Dublin Ireland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	NWH Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	20 Trafalgar Street Edinburgh Midlothian EH6 4DF Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Exchange Tower,19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Staycity LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£295,017
Cash	£357,181
Current Liabilities	£3,832,546

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

19 July 2022	Delivered on: 28 July 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
31 July 2020	Delivered on: 19 August 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
17 December 2019	Delivered on: 24 December 2019 Persons entitled: Elm Corporate Credit Designated Activity Company Classification: A registered charge Outstanding
13 March 2015	Delivered on: 19 March 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Agent and Security Agent for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
24 August 2020	Change of details for Mr Tom Walsh as a person with significant control on 14 August 2020 (2 pages)
19 August 2020	Registration of charge SC3404150003, created on 31 July 2020 (16 pages)
7 August 2020	Satisfaction of charge SC3404150002 in full (1 page)
14 April 2020	Director's details changed for Mr Tom Walsh on 4 September 2019 (2 pages)
14 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
10 January 2020	Satisfaction of charge SC3404150001 in full (4 pages)
24 December 2019	Registration of charge SC3404150002, created on 17 December 2019 (28 pages)
23 December 2019	Memorandum and Articles of Association (6 pages)
23 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
11 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Colm Whooley as a director on 1 February 2019 (1 page)
2 April 2019	Appointment of Mr Wayne Anthony Arthur as a director on 1 February 2019 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
12 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
27 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
23 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 April 2016	Director's details changed for Mr Colm Whooley on 9 October 2015 (2 pages)
5 April 2016	Director's details changed for Mr Colm Whooley on 9 October 2015 (2 pages)
30 March 2016	Director's details changed for Mr Colm Whooley on 9 October 2015 (2 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Director's details changed for Mr Colm Whooley on 9 October 2015 (2 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 (21 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 (21 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016 (4 pages)
29 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016 (4 pages)
19 March 2015	Registration of charge SC3404150001, created on 13 March 2015 (28 pages)
19 March 2015	Registration of charge SC3404150001, created on 13 March 2015 (28 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2015	Memorandum and Articles of Association (6 pages)
17 March 2015	Memorandum and Articles of Association (6 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 April 2014	Termination of appointment of Gary Wickham as a director (2 pages)
22 April 2014	Termination of appointment of Gary Wickham as a director (2 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr Tom Walsh on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Tom Walsh on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Tom Walsh on 6 April 2011 (2 pages)
10 January 2011	Appointment of Mr Colm Whooley as a director (2 pages)
10 January 2011	Appointment of Mr Colm Whooley as a director (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
10 December 2009	Termination of appointment of Nwh Secretarial Services Ltd as a secretary (1 page)
10 December 2009	Termination of appointment of Nwh Secretarial Services Ltd as a secretary (1 page)
22 October 2009	Termination of appointment of David Kipling as a director (1 page)
22 October 2009	Termination of appointment of David Kipling as a director (1 page)
22 October 2009	Registered office address changed from 20 Trafalgar Street Edinburgh EH6 4DF on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 20 Trafalgar Street Edinburgh EH6 4DF on 22 October 2009 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 May 2009	Director's change of particulars / tom walsh / 27/04/2009 (1 page)
21 May 2009	Director's change of particulars / tom walsh / 27/04/2009 (1 page)
13 May 2009	Return made up to 28/03/09; full list of members (4 pages)
13 May 2009	Return made up to 28/03/09; full list of members (4 pages)
16 April 2008	Director appointed david garrie kipling (3 pages)
16 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 April 2008	Director appointed tom walsh (2 pages)
16 April 2008	Director appointed gary wickham (2 pages)
16 April 2008	Director appointed david garrie kipling (3 pages)
16 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 April 2008	Director appointed tom walsh (2 pages)
16 April 2008	Secretary appointed nwh secretarial services LTD (2 pages)
16 April 2008	Secretary appointed nwh secretarial services LTD (2 pages)
16 April 2008	Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 April 2008	Director appointed gary wickham (2 pages)
16 April 2008	Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
7 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
7 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
7 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
7 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
7 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
28 March 2008	Incorporation (15 pages)
28 March 2008	Incorporation (15 pages)

Staycity Corporate Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland